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Document Mentions (3 shared documents)
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NC: Gerald B.Lefcourt,P.C.-lola Acssn: 0354814 (50,000.00) 1,068,668.72 Trn: 0679300179Es 06/27 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G. Weinberg, PC (50,000.00) 1,018,668.72 (I0LTA)Imad: 0627B10gc02C005066 Trn: 0679400179Es 06/27 Fedwire Debit Via: Great Florida Bank/066015576 NC: Lewis T
ebit Via: Sovereign Bk NE/011075150 NC: Martin G. Weinberg, PC (50,000.00) 1,018,668.72 (I0LTA)Imad: 0627
on (75,000.00) 1,118,668.72 Imad: 0627B1Qgc08C008111 Trn: 0908900179Es 06/27 Chips Debit Via: Hsbc Bank USA/0108 NC: Gerald B.Lefcourt,P.C.-lola Acssn: 0354814 (50,000.00) 1,068,668.72 Trn: 0679300179Es 06/27 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G. Weinberg, PC (50,000.00)
3 mentions1 same-page
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ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.C.(IOLTA) Imad: 0424B1Qgc08C004004 Trn: 036390
0685400113Es Represents Stopped Check► 1109331 Dated 04/14/08 Payable To Avant Design Group Inc Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.C.(IOLTA) Imad: 0424B1Qgc08C004004 Trn: 0363900115Es Check Check t 1185 t 1184 Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemout
09 04/09 04/09 04/09 04/11 Deposit Deposit Deposit 261531060 261531035 Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B.Lefcourt,P.C.-Iola Acssn: 0278449 Trn: 0424200100Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: 0409B1Qgc010004592 Trn: 0485500100Es Fed Wire Credit Via
3 mentions1 same-page
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s Debit Via: Hsbc Bank USA/0108 A/C: Gerald B.Lefcourt,P.C.-Iola Acssn: 0354814 Trn: 0679300179Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, PC (IOLTA)Imad: 062781Q9c02C005066 Trn: 0679400179Es Fedwire Debit Via: Great Florida Bank/066015576 A/C: Lewis Tein, P1 Ref: Bill Number 4823 Im
bit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, PC (IOLTA)Imad: 062781Q9c02C005066 Trn: 0679400
A/C: Zorro Development Corporation Imad: 062781Q9c08C008111 Trn: 0908900179Es Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B.Lefcourt,P.C.-Iola Acssn: 0354814 Trn: 0679300179Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, PC (IOLTA)Imad: 062781Q9c02C005066 Trn: 067940017
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Mutual Connections (24)
Entities connected to both Martin Weinberg and Acssn
Jeffrey Epstein
PERSON2,686 w/ Martin·3 w/ Acssn
Alan Dershowitz
PERSON588 w/ Martin·2 w/ Acssn
JG
Jack Goldberger
PERSON457 w/ Martin·3 w/ Acssn
Marc Rich
PERSON452 w/ Martin·2 w/ Acssn
JPMorgan Chase
ORGANIZATION171 w/ Martin·3 w/ Acssn
Newark
LOCATION154 w/ Martin·2 w/ Acssn
GL
Gerald Lefcourt
PERSON106 w/ Martin·3 w/ Acssn
Bill Richardson
PERSON105 w/ Martin·3 w/ Acssn
United Kingdom
LOCATION61 w/ Martin·2 w/ Acssn
PS
Peggy Siegal
PERSON55 w/ Martin·2 w/ Acssn
Atterbury
ORGANIZATION47 w/ Martin·2 w/ Acssn
Boston MA
ORGANIZATION19 w/ Martin·2 w/ Acssn
Reich & Tang Asset Management L.P.
ORGANIZATION15 w/ Martin·2 w/ Acssn
Hsbc Bank
ORGANIZATION13 w/ Martin·3 w/ Acssn
Lewis Tein
PERSON13 w/ Martin·2 w/ Acssn
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION13 w/ Martin·2 w/ Acssn
Citibank Fsb Chgo/271070801 A/C
ORGANIZATION12 w/ Martin·2 w/ Acssn
AW
Amy Webb
PERSON7 w/ Martin·2 w/ Acssn
AR
Atterbury Goldberger Richardsoref
PERSON6 w/ Martin·2 w/ Acssn
Chase & Co. Affiliates
ORGANIZATION5 w/ Martin·2 w/ Acssn